Rev Chris Amah - First Bank Nigeria - firstbank.ng1122@gmail.com

[Screen Grab]

from: info.firstbank plc <infofirstbankp@gmail.com>
date: May 15, 2021, 10:58 AM
subject: SHIPMENT CODE: FDB 33XZS
mailed-by: gmail.com

My Dear Friend.

This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM Card. I paid it because the ATM-0451 US$4.2MILLION dollar, has less three weeks to expire and when it expires, the money will divert and forfeited into Government purse (account).With that I decided to help you pay the money so that, the ATM will not expire, because I know when you get your ATM definitely you must pay me back my money and even help me out.

Now i want you to contact DHL Express company with your Full Contact information’s so that they can deliver your Card to your designated address without any delay. Like i stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and the demurrages might have being increase. They told me that their keeping fees are $65 per day and I deposited it yesterday. Below is their contact information,

Company Name: DHL Express Shipping Company
Email: ( i.001@yahoo.com)
Contact Person: Mr Mike Kol.

Let me repeat again, try to contact them as soon as you receive this mail to avoid adding of the security keeping fee of $65 dollar per day, please do contact them today to avoid increase of their keeping fees and let me know once you receive your Card. Finally, make sure that you reconfirm your mailing address and direct telephone number to them to avoid wrong delivery or any mistake also send them their security keeping fee of US$65 today to avoid increase of their keeping fees.

I registered it as a wedding gift and they don't know it contents valuable ATM Master Card this is to avoid them delaying with the package. Don’t let them know that it contents valuable material.

SHIPMENT CODE: FDB 33XZS
PACKAGE REGISTERED CODE NO: XGT0283.
SECURITY CODE: SCTC//562326.

Regards,

Rev. Chris

[WE-R-LEGION]

from: info.firstbank plc <infofirstbankp@gmail.com>
date: May 20, 2021, 2:54 PM
subject: First Bank Nigeria PLC
mailed-by: gmail.com

Dear Esteemed Customer,

We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$5,800,000.00 to your designated bank account from their offshore account with us.

The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.

The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form.

Yours sincerely,
Mrs. Helen Smith
Head, International Banking Division

FirstBank PLC, NIGERIA.

CONFIDENTIALITY WARNING: This email may contain confidential or proprietary business information and is for the sole use of the intended recipient(s). Any unauthorized use or disclosure of this communication, including attachments, is strictly prohibited. If you believe that you have received this email in error, please notify the sender immediately and delete it from your system.

[Miyuki]

from: FIRST BANK <info69444@gmail.com>
reply-to: chrisamah.firstbk@outlook.com
date: Jun 28, 2021, 3:58 PM
subject: Hello Beneficiary
mailed-by: gmail.com

FROM INTERNATIONAL REMITTANCE
FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
CONTACT EMAIL: firstbank.ngpaymcentre@gmail.com

Dear Beneficiary

This letter is written to inform you the reason behind your delay payment.
I am Rev.Chris Amah the Director, International Remittance Department
of this Bank , my Formal Boss, Mr. Jacobs M. Ajekigbe ,the Managing
Director/CEO of this bank is now on compulsory isolation leave and all
power have been vested on me to make all international payments. Also,
due to reported cases of corrupt practices in other Nigeria Banks
including the Central Bank of Nigeria, and the Economic meltdown
effect of the Corona Virus ,the Federal Government has
revoked/canceled all power vested on those banks and has appointed
First Bank of Nigeria to make all foreign payments. Be informed that
the Federal Government have approved the release of part-payment
of$7.5M(Seven Million Five Hundred Thousand Dollars) out of your total
funds, which has been in this bank for many years unclaimed because
Mr.Jacobs Ajekigbe , Collaborated with the Governor of Central Bank of
Nigeria (CBN)and have refused to tell you the truth on how to claim
your fund, this is because he has been using the interest accumulated
from your fund every year to enrich himself without your knowledge ,I
want to help you pull out this fund to your bank account using the
easiest and the quickest method, which have not been made known to you
before. By this method, you will open a domiciliary account with our
correspondent bank in London - UK ,Where the fund would be 1st lodged
into , before it can directly credit into any bank of your choice.
After the transfer, you will confirm the fund in your bank account
within 5hours the same day.
The method which was introduced to you before is the Telegraphic
Transfer (TT) for which confirmation was 48hrs,because of the time
factor, petitions could come from various organizations stopping your
payment and asking you to pay huge fee which would be difficult for
you to pay so that they can benefit from the huge interest your fund
generates while still in the Bank.

This method is not safe for you because it is not done within the bank
alone as information of the payment would be sent to the Central
Control Unit (CCU) of the Federal Ministry of Finance and office of
the Accountant General of the Federation. As a good Christian, I have
nothing to gain by keeping your fund ,I want to assist you receive
your fund . You have to follow up and work with me now.
Ensure that you keep this very confidential because of fraudsters and
impostors who go about presenting various bank accounts in order to
divert another beneficiary's fund.
your advise to reconfirm the following details below to us with valid
account co-ordinates and amount to be claimed.

Note your transfer code is FBXNZ7XX5M you must keep it confidential to
avoid intruder or claim by anyone so that I do not transfer your fund
to the wrong Bank Account.

1.Account Holders Name..........

2.Bank Name.............

3.Bank Address.........

4.Home Address.........

5.Swift Code..........

6.Your Contact Cell Phone......

7.Occupation..........

8.Age.................

9.A Copy of your id

Finally i ask for your mutual understanding and cooperation to serve you
better.
Yours truly,
Rev.Chris Amah
First Bank Nigeria Plc.

[Roxy]

from: info.firstbank plc <infofirstbankp@gmail.com>
date: Jul 26, 2021, 8:18 AM
subject: Your pending package at Memphis TN
mailed-by: gmail.com

Attention: Dear Customer

This email is coming to you as a reminder concerning your pending package that has been with us for weeks now before dispatch. However, we cannot quote its content to you via email for privacy reasons. We understand that the content of your package itself is an ATM MASTERCARD registered in your name and in the amount of US$1,850,000,00 submitted for delivery to you by the paying bank (First Bank) affiliated to the Economic Financial Crimes Commission (EFCC) here in Nigeria. As you already know, FedEx does not ship money in CASH but BANK DRAFTS and ATM CARDS can be shipped.

This email is to let you know that our delivery team has finally carried out delivery to your address. The package left Lagos Nigeria on July 23th 2021 and since then it has been at Memphis USA awaiting clearance due to breakdown in communication.

To track your package, go to http://www.fedex.com/tracking and insert the tracking number below to view delivery status.

http://www.fedex.com
Tracking Number: 800277347645

You are advised to get back to me as soon as possible so instructions can be given to you on how to clear the package. You are hereby advised to reconfirm below details so we can immediately have it sent out to our delivery team in Memphis.

Your Name (In Full):
Your Delivery Address:
Your Direct Telephone Number:

Haven tracked your parcel, it confirmed the status of delivery been pending at Memphis TN awaiting clearance due to lack of Fund registration and Incorporation from the IMF, all you need to do is take care of the clearance charge and re-direction fee valued at $200 being the cost of securing your fund registration and incorporation certificate demanded by the Custom authorities in USA, the parcel will be released and re-directed to your address. Note that payment for the registration and incorporation letter from the IMF are to certify that the ATM MASTERCARD is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism as it will help you avoid any form of query from the Monetary Authority of your country. .

The clearance charge to be paid by you is $200 Only.

Waiting to read your e-mail,

Yours In Service
Rev. Chris

[Matrixy]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: FIRST BANK <contactinfo917@gmail.com>
reply-to: firstbank.ngpaymcentre@gmail.com
date: Aug 18, 2021, 9:15 AM
subject: RE.WE ARE SORRY FOR YOUR DELAY PAYMENT CONTACT ME VIA TRANSFER CODE FBXNZ7XX5M
mailed-by: gmail.com